LABTECH PROPERTY MANAGEMENT LIMITED
| Status | LIQUIDATION |
| Company No. | 11483367 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2018 |
| Age | 5 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LABTECH PROPERTY MANAGEMENT LIMITED is an liquidation private limited company with number 11483367. It was incorporated 5 years, 9 months, 10 days ago, on 25 July 2018. The company address is C/O Teneo Financial Advisory Limited The Colmore Building 20 C/O Teneo Financial Advisory Limited The Colmore Building 20, Birmingham, B4 6AT.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-21
Old address: Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Documents
Liquidation voluntary declaration of solvency
Date: 21 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Accounts with accounts type full
Date: 23 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-05
Officer name: Mr Eylon Haim Garfunkel
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type full
Date: 04 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leon Shelley
Termination date: 2022-02-07
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Margarita Nikolaeva Milosavljevic
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-06
Officer name: Yaron Shalom Shahar
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Address
Type: AD01
New address: Labs Dockray 1-7 Dockray Place London NW1 8QH
Change date: 2020-11-18
Old address: 54-56 Camden Lock Place London NW1 8AF United Kingdom
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 18 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-18
Officer name: Mr Eylon Garfunkel
Documents
Move registers to sail company with new address
Date: 30 Oct 2020
Category: Address
Type: AD03
New address: Labs Dockray 1-7 Dockray Place London NW1 8QH
Documents
Change sail address company with new address
Date: 30 Oct 2020
Category: Address
Type: AD02
New address: Labs Dockray 1-7 Dockray Place London NW1 8QH
Documents
Change person director company with change date
Date: 28 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eylon Garfunkel
Change date: 2020-10-26
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yaron Shahar
Change date: 2020-10-26
Documents
Change person secretary company with change date
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-26
Officer name: Mr Leon Shelley
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Cessation of a person with significant control
Date: 15 Jul 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-10
Psc name: Teddy Sagi
Documents
Notification of a person with significant control
Date: 15 Jul 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-10
Psc name: Labtech Acquisitions Limited
Documents
Cessation of a person with significant control
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust
Cessation date: 2020-02-12
Documents
Accounts with accounts type dormant
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Appoint person secretary company with name date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Leon Shelley
Appointment date: 2019-06-25
Documents
Appoint person director company with name date
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yaron Shahar
Appointment date: 2019-02-21
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-11
Officer name: Chen Carlos Moravsky
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-11
Officer name: Mr Eylon Garfunkel
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-13
Officer name: Sagi Niri
Documents
Change account reference date company current shortened
Date: 11 Sep 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
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